Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "TIEIEPART" [36012927]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "TIEIEPART" [36012927] — buyer NAZK · postachalnyk · a private individual, UAH 28,607,698.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- PRYVATNE PIDPRYIEMSTVO "TIEIEPART" [36012927]
- EDRPOU code
- 36012927
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,607,698
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2268754
- Reference
- 2012-05-15
What stands behind it10
Contract
Date 14 January 2026 · Amount UAH 1,395,491 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-12-11-023546-a-c1 · procedure: aboveThreshold
Contract
Date 29 July 2025 · Amount UAH 5,085,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-06-12-012922-a-b1 · procedure: aboveThreshold
Contract
Date 24 March 2025 · Amount UAH 2,382,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-02-19-013433-a-c1 · procedure: aboveThreshold
Contract
Date 18 November 2024 · Amount UAH 2,249,400 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-10-16-015726-a-b1 · procedure: aboveThreshold
Contract
Date 5 June 2024 · Amount UAH 4,123,999 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-05-01-009893-a-a1 · procedure: aboveThreshold
Contract
Date 14 March 2024 · Amount UAH 8,229 · Buyer Komunalne pidpryiemstvo "EKO-SAN [38429746] · Supplier PRYVATNE PIDPRYIEMSTVO "TIEIEPART [36012927] · Ref UA-2024-03-15-000911-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 1,721,040 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier PP "TIEIEPART [36012927] · Ref UA-2023-08-25-004067-a-b1 · procedure: aboveThreshold
Contract
Date 8 September 2023 · Amount UAH 1,535,000 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier PP "TIEIEPART [36012927] · Ref UA-2023-08-08-006023-a-b1 · procedure: aboveThreshold
Contract
Date 1 August 2023 · Amount UAH 22,000 · Buyer Komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" Kotelevskoi selyshchnoi rady [03351548] · Supplier PRYVATNE PIDPRYIEMSTVO "TIEIEPART [36012927] · Ref UA-2023-08-10-004525-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 1,506,167 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier PP "TIEIEPART [36012927] · Ref UA-2023-04-12-010004-a-c1 · procedure: aboveThreshold
10 of 15 records shown.